Synergy Strategic Partners Limited

07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, ENGLAND

Overview

Synergy Strategic Partners Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15073363. The business office address is 07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, ENGLAND.

Company Information

Company Number15073363
Company NameSYNERGY STRATEGIC PARTNERS LIMITED
Address07 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-08-15

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 8, Day: 31
Last accounts made up to2024-08-31
Next accounts due by2026-05-31
Next returns due by2024-09-12
Last confirmation statement made up to2024-08-14
Next confirmation statement due by2025-08-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
70229Management consultancy activities other than financial management

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HEWAKURUMBURAGE, Thusitha RuwanDirectorActive15 August 202307 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
VELAYUTHAN, PradeepanDirectorActive15 August 202307 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Lloyds Trading (Uk) Limited
07 Jardine House Harrovian Business Village Bessborough Road, Harrow HA1 3EX England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: Register Of Companies
Registration number: 08281662
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-08-15
Mr Pradeepan Velayuthan
07 Jardine House Harrovian Business Village Bessborough Road, Harrow HA1 3EX England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-08-15
Mr Thusitha Ruwan Hewakurumburage
07 Jardine House Harrovian Business Village Bessborough Road, Harrow HA1 3EX England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-08-15
Praddy Financial Consultancy Limited
07 Jardine House Harrovian Business Village Bessborough Road, Harrow HA1 3EX England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: Register Of Companies
Registration number: 08031299
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-08-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HEWAKURUMBURAGE, Thusitha RuwanDirectorActive15 August 2023Consultant07 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
VELAYUTHAN, PradeepanDirectorActive15 August 2023Director07 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Companies with the same officer (HEWAKURUMBURAGE, Thusitha Ruwan)

Company NameAddressIncorporation Date
Synergy Offshoring Ltd 07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX2023-01-19
Temco D.B.S. (Uk) Limited 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX2022-10-19

Location Information

Street Address 07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
Post TownHARROW
Post CodeHA1 3EX
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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